The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Orgill, Richard Michael James

    Related profiles found in government register
  • Orgill, Richard Michael James
    British banker born in October 1938

    Registered addresses and corresponding companies

    • The Oast House, Shrub Lane, Burwash, East Sussex, TN19 7EB

      IIF 1

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 2 IIF 3 IIF 4
  • Orgill, Richard Michael James
    British deputy chief executive born in October 1938

    Registered addresses and corresponding companies

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 5
  • Orgill, Richard Michael James
    British deputy chief executive midland born in October 1938

    Registered addresses and corresponding companies

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 6
  • Orgill, Richard Michael James
    British deputy chief executive/bank born in October 1938

    Registered addresses and corresponding companies

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 7
  • Orgill, Richard Michael James
    British director born in October 1938

    Registered addresses and corresponding companies

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 8
  • Orgill, Richard Michael James
    British global head corp.hsbc hlgs plc born in October 1938

    Registered addresses and corresponding companies

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 9
  • Orgill, Richard Michael James
    British global head corporate & instit born in October 1938

    Registered addresses and corresponding companies

    • 26 Petersham Place, South Kensington, London, SW7 5PU

      IIF 10 IIF 11
  • Orgill, Richard Michael James
    British retired born in October 1938

    Resident in England

    Registered addresses and corresponding companies

    • Lerette Farm, Netherfield Hill, Battle, East Sussex, TN33 0LL

      IIF 12

    • One, Thomas More Square, London, E1W 1YN, England

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    ALLIANCE INVOICE FINANCE LIMITED - 1998-07-08
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2006-11-07
    IIF 12 - Director → ME
  • 2
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-19 ~ 2001-10-13
    IIF 9 - Director → ME
  • 3
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (15 parents, 75 offsprings)
    Officer
    1994-04-01 ~ 2001-10-31
    IIF 10 - Director → ME
  • 4
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-09 ~ 1995-11-06
    IIF 2 - Director → ME
    1993-07-09 ~ 1999-01-14
    IIF 3 - Director → ME
  • 5
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-02-02 ~ 2001-10-31
    IIF 11 - Director → ME
  • 6
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    1996-03-01 ~ 1998-12-31
    IIF 5 - Director → ME
  • 7
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-30 ~ 1994-08-04
    IIF 1 - Director → ME
  • 8
    ICICI BANK UK LIMITED - 2006-10-30
    One, Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2003-04-01 ~ 2012-03-31
    IIF 13 - Director → ME
  • 9
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-04-22 ~ 2001-12-12
    IIF 4 - Director → ME
  • 10
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 6 - Director → ME
  • 11
    HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
    1 Queens Road Central, Hong Kong, Hong Kong
    Converted / Closed Corporate (15 parents)
    Officer
    1999-02-19 ~ 2001-10-31
    IIF 8 - Director → ME
  • 12
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-08-01 ~ 1998-08-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.